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-   -   Scammer - Anyone wanna play? (http://cellar.org/showthread.php?t=20353)

classicman 05-23-2009 12:50 AM

Scammer - Anyone wanna play?
 
Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr.Frank Willimas for further information with the following contact details:


DR.FRANK WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +234-806 483 9069
Email: frankwill0003@yahoo.cn

If you like to receive your ATM CARD, Kindly reconfirm your

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best Regards,

Dr. Frank Williams

xoxoxoBruce 05-23-2009 12:56 AM

Huh :confused:

classicman 05-23-2009 12:59 AM

I dunno - was just thinkin maybe we could play with the spammer a bit.

xoxoxoBruce 05-23-2009 01:05 AM

He's offering an ATM card with a 15k/day limit for the following information;
Quote:

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
ATM card on what account? He's not asking for any financial data. :dunce:

classicman 05-23-2009 01:08 AM

...yet

ok whatever nevermind then.

Here's a link about fighting spam and scams on the Internet

xoxoxoBruce 05-23-2009 01:10 AM

Maybe the request for account numbers comes later, after they've got your attention?

NoBoxes 05-23-2009 01:53 AM

Participation in the US National Do Not Call Registry is overridden when you voluntarily give your phone number to a business. If the business doesn't have a privacy policy that precludes sharing that information, they can give it away; or, sell it to telemarketers who can then call you with impunity.

Crimson Ghost 05-23-2009 06:10 AM

15k daily ATM withdraw limit?
Where can you withdraw 15k from an ATM?

+234-806 483 9069 Email: philmogan1@yahoo.cn

toranokaze 05-26-2009 12:55 AM

dubai?


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